PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) |
| Date of publication | 23.02.2022 |
Names (6)
| Last name/Name | PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | ITSBT LLC |
|---|---|
| Full name/Name | ITSBT LLC |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ITSBT OOO |
|---|---|
| Full name/Name | ITSBT OOO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PSB II OOO |
|---|---|
| Full name/Name | PSB II OOO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PSB I AND I LLC |
|---|---|
| Full name/Name | PSB I AND I LLC |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PSB I&I LLC |
|---|---|
| Full name/Name | PSB I&I LLC |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom. |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom., Moscow, 107076, Russia |
Identification documents (4)
| Type | Tax ID No.: 7731290146 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 19 Aug 2015 |
|---|
| Type | Registration Number: 115774762381 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 02.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.